CPT GLOBAL LIMITED — Share Issue/Capital Change 2020

Jul 30, 2020

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ASX ANOUNCEMENT

CPT GLOBAL LIMITED (ASX: CGO)

31 July 2020

Buy-Back Share Cancellation

CPT Global Limited confirms that a total of 28,799 Ordinary Shares acquired via the on-market buy-back have been cancelled.

Following the share cancellation, the number of Ordinary Shares on issue are 38,260,251. Please find attached ASIC form 484 notifying ASIC of the share cancellation.

For further information please contact:

Grant Sincock Company Secretary T: +61 3 9684 7900 E: gsincock@cptglobal.com http://www.cptglobal.com/

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+61 3 9684 7900

3/818 Bourke Street, Docklands, VIC 3008

www.cptglobal.com

1

Australian Securities & Investments Commission

Electronic Lodgement

Document No. 7EAZ09675

Lodgement date/time: 31-07-2020 11:28:22 Reference Id: 142715365

Form 484 Corporations Act 2001

Change to company details

Company details

Company name CPT GLOBAL LIMITED Australian Company Number (ACN) 083 090 895

Lodgement details

Who should ASIC contact if there is a query about this form?

Name Grant Matthew SINCOCK

Signature

This form must be signed by a current officeholder of the company.

I certify that the information in this form is true and complete Name

Grant Matthew SINCOCK

Capacity Secretary Signature

Date signed 31-07-2020

ASIC Form 484 Ref 14271536531/07/2020

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Form 484 - Change to company details CPT GLOBAL LIMITEDACN083 090 895

C1 Cancellation of shares

Reason for cancellation

Shares cancellation details

Reason for cancellation

Reason for cancellation	Reason for cancellation	Reason for cancellation	Reason for cancellation
ss.257H(3) Share buyback - Other buy-back type. A form 280 or 281 must be lodged at least 14 days, and no more than 1 year before the share buy-back can take place The cancelled shares are listed below:
Share class code	Number of shares cancelled	Amount paid (cash or otherwise)
ORD	28799	3123.90
Earliest Date of cancellation 01-07-2020

C3 Change to share structure

The updated details for this changed share class are shown in the table below.

Share class code	Full title if not standard	Total number of shares	Total amount paid on these shares	Total amount unpaid on these shares
ORD	ORDINARY SHARES	37289726	12134226.25	0.00
Earliest date of change 01-07-2020

ASIC Form 484 Ref 14271536531/07/2020

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Form 484 - Change to company details CPT GLOBAL LIMITEDACN083 090 895

C2 Issue of shares

New share issues are listed in the table below.

Share class code	Number of shares issued	Amountpaidper share	Amount unpaidper share
ORD	970525	0.1763	0

Earliest Date of issue 19-11-2018

C3 Change to share structure

The updated details for this changed share class are shown in the table below.

Share class code	Full title if not standard	Total number of shares	Total amount paid on these shares	Total amount unpaid on these shares
ORD	ORDINARY SHARES	38260251	12305329.80	0.00

Earliest date of 19-11-2018 change

ASIC Form 484 Ref 14271902231/07/2020

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